OpenCompanies

Sg1 (Gunnels Wood Road) Management Company Limited

Company number
05283646
Status
Active
Type
Private Limited Company
Incorporated
11 Nov 2004
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Corebox UK Holdings (Pba) Limited (12 companies)

Registered office

13 The Courtyard
Timothy's Bridge Road
Stratford Upon Avon
CV37 9NP

Control

NameNature of controlNotifiedCeased
Anthony Spencer Collingwood Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 11 Nov 2016 28 Feb 2022
Mr Patrick James Rigby Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 11 Nov 2016 28 Feb 2022
Corebox Archer 2 Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 28 Feb 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £140 £5,172 3
31 Dec 2024 £140 £623 2
31 Dec 2023 - £603 2
31 Dec 2022 - £17,996 2
31 Dec 2021 - £352 2
31 Dec 2020 £140 £2,675 2
31 Dec 2019 £140 £4,225 2
31 Dec 2018 £140 £4,121 2
31 Dec 2017 £140 £7,277 2
31 Dec 2016 £140 £2,872 -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -

Connections

Owned by

Sg1 (Gunnels Wood Road) Management Company Limited → Corebox Archer 2 Limited → Corebox Holdings (Archer) Limited → Corebox UK Holdings Limited → As Union LP

Companies at the same address

Data